Askender Ouazzani

MLRO

Based in Luxembourg,  Askender is responsible for growing and developing IDR’s MLRO service for our Luxembourg-domiciled clients. Askender joins IDR from an online broking business where he was Head of Compliance, and part of the team who obtained a licence from the local regulator. He has over 16 years’ experience working with institutional clients in the financial services sector and holds expertise in KYC and AML/CFT, MiFID, and Regulatory compliance.

Askender has a Master’s in Compliance (anti-Money Laundering, Fraud, Corruption, and Financing Terrorism) and a Certification as Compliance Officer in Luxembourg. Outside of work, Askender enjoys spending time with close friends and family, cooking at home and hiking.